Trans Global Timbers Ltd

General information

Name:

Trans Global Timbers Limited

Office Address:

International House 142 Cromwell Road SW7 4EF Kensington

Number: 09449081

Incorporation date: 2015-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Trans Global Timbers was registered on 2015/02/19 as a Private Limited Company. This company's headquarters could be found at Kensington on International House, 142 Cromwell Road. If you want to contact the company by post, the area code is SW7 4EF. The company registration number for Trans Global Timbers Ltd is 09449081. This company's principal business activity number is 46730: Wholesale of wood, construction materials and sanitary equipment. The company's latest filed accounts documents provide detailed information about the period up to 2022/02/28 and the most recent confirmation statement was filed on 2023/01/13.

This company has a single managing director at the current moment overseeing this specific limited company, specifically Hugh A. who has been executing the director's responsibilities since 2015/02/19. Since May 2022 Loraine A., had been functioning as a director for this specific limited company till the resignation on 2022/12/01. Moreover, the director's assignments are often aided with by a secretary - Loraine A., who joined this specific limited company two years ago.

Financial data based on annual reports

Company staff

Loraine A.

Role: Secretary

Appointed: 01 December 2022

Latest update: 14 February 2024

Hugh A.

Role: Director

Appointed: 19 February 2015

Latest update: 14 February 2024

People with significant control

Hugh A. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Hugh A.
Notified on 19 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Loraine A.
Notified on 15 May 2022
Ceased on 1 December 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 11/07/2016
Start Date For Period Covered By Report 19 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 11/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 12th Jan 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
9
Company Age

Similar companies nearby

Closest companies